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GIBBERD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gibberd Limited. The company was founded 35 years ago and was given the registration number 02401244. The firm's registered office is in . You can find them at 117-121 Curtain Rd, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:GIBBERD LIMITED
Company Number:02401244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1989
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:117-121 Curtain Rd, London, EC2A 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground, 31 Charlotte Road, London, England, EC2A 3PB

Secretary30 August 2022Active
Ground, 31 Charlotte Road, London, England, EC2A 3PB

Director05 September 2005Active
Ground, 31 Charlotte Road, London, England, EC2A 3PB

Director01 May 2012Active
Ground, 31 Charlotte Road, London, England, EC2A 3PB

Director07 October 2023Active
Ground, 31 Charlotte Road, London, England, EC2A 3PB

Director07 October 2023Active
Nutbourne, 28 Letty Green, Hertford, SG14 2NZ

Secretary29 April 2005Active
Ground, 31 Charlotte Road, London, England, EC2A 3PB

Secretary27 April 2012Active
10 Woodlands Road, Barnes, London, SW13 0JZ

Secretary-Active
The Oak House, Shortswood, Biddenden, TN27 8DW

Director-Active
60 Rosemont Road, Richmond, TW10 6QL

Director-Active
31 Orient Close, St Albans, AL1 1AJ

Director01 November 2001Active
Nutbourne, 28 Letty Green, Hertford, SG14 2NZ

Director-Active
42 Culmington Road, London, W13 9NH

Director01 May 1994Active
60 Duncombe Road, Bengeo, Hertford, SG14 3BY

Director01 May 1994Active
10 Woodlands Road, Barnes, London, SW13 0JZ

Director-Active

People with Significant Control

Mr Ben Richard Hills
Notified on:12 April 2024
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Ground, 31 Charlotte Road, London, England, EC2A 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gemma Louise Mcconnell
Notified on:12 April 2024
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:Ground, 31 Charlotte Road, London, England, EC2A 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Kevan Cuthbert
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Ground, 31 Charlotte Road, London, England, EC2A 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Mitham
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Ground, 31 Charlotte Road, London, England, EC2A 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Freeman
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Ground, 31 Charlotte Road, London, England, EC2A 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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